The Economic and Financial Crimes Commission, EFCC, Port Harcourt zonal office and Enugu zonal office on Thursday, August 20, secured the conviction of two Lebanese Chamseddine Waell Mohammed and Dina Jihad Khali who both pleaded guilty to separate one count charge of money laundering preferred against them also arrests seven internet fraudsters in Enugu. They are: Ebere Tochukwu; Onuh Harrison; Christian Ogbonna; Ojobo Kingsley, Eze Charles, Princewill Nwalu and Ekene Ibekaku.
They were arrested at Loma Linda Extension Enugu, Enugu State. Their arrest followed intelligence signalling them as a syndicate of fraudsters that specialise in defrauding unsuspecting members of the public, especially foreigners through the internet.
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Items recovered from the suspected fraudsters include : three exotic cars: Lexus ES 350, Benz C300 and a Toyota Camry. Other incriminating materials recovered from them are several mobile phones and laptops.
The suspects have given useful information in the course of interrogation and will be charged to court soon.